Internal Audit Manager, Financial Crimes Compliance

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Requirements:

• A BA/BS degree in business, law, finance, or related fields.
• 8+ years of experience in Internal Audit, Risk Management, Compliance, or Management Consulting.
• Excellent understanding of internal control environments.
• Working knowledge of BSA, AML, Sanctions, and financial crime compliance laws.
• Relevant industry or public accounting experience preferred.
• Proven project management skills with the ability to manage multiple responsibilities.
• Strong analytical and problem-solving skills with attention to detail.
• Excellent written and verbal communication skills.
• Experience leading and managing teams.
• Proficiency in Google Suite or MS Excel, Word, and PowerPoint.
• Ability to travel regionally and internationally.

Responsibilities:

• Develop next generation audit practices for a global internal audit function.
• Support internal audit plan execution including audit planning, stakeholder management, fieldwork execution, data analysis, reporting, and validation of audit findings.
• Lead compliance audits related to AML, Sanctions, and Terrorist Financing.
• Participate in developing legal entity specific internal audit plans to address identified risks.
• Review and evaluate management's response to audit findings and validate remediation activities.
• Develop audit reports for executive level audience documenting findings.
• Assist in preparing internal audit materials for the Audit Committee and Board.
• Establish trusted relationships with business management and serve as an advisory function.
• Assist with responses to regulatory inquiries and manage ad-hoc investigations.